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name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Ann: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280804 Please call Bella Klein with the Fed Reference number. ID:0344 6FD562F6 101712008
10/07/2008 15:11 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York., NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morg
nt to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice JD: 280711 Please call Bella Klein with the Fed Reference number. l0:03448A2CACC6600 V1312008
V0/14/ZUVti IZ.44 FAX 212 ( '0 2408 NYSG LLC (6001/001 To: From: Date: Re: JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Francisco, JP Morgan Harry Beller August 13, 2 J1'
name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280516 Please call Della Klein with the Fed Reference number. 10:034426897A9E181 7112008 2
07/02/2008 15:52 FAX NYSG LLC U001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: July 2, 2008 Re: JP M
name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 For credit to: Worth Builders of Palm Beach, Inc. Account Reference: Invoice ID: Please call Bella Klein with the Fed Reference number. ID:03448400730149 5130120081:54:05 PM
05/30/2008 14:48 FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 30, 20
Entities connected to both Worth Builders and NYSG LLC

Jeffrey Epstein
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONPalm Beach Lakes Blvd
LOCATIONDarlene Mendez
PERSONMellon United National Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONWilliam J Doherty
PERSON
Bill Richardson
PERSON
St Thomas
LOCATIONJack Goldberger
PERSONAtterbury
ORGANIZATION
Lewis Tein
PERSON